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CorpDirect Agents, Inc.

Branch

Company Details

Name: CorpDirect Agents, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 09 Mar 2006 (19 years ago)
Date of Dissolution: 09 Aug 2023 (a year ago)
Date of Status Change: 09 Aug 2023 (a year ago)
Branch of: CorpDirect Agents, Inc., FLORIDA (Company Number P93000056297)
Identification Number: 000154227
Place of Formation: FLORIDA
Principal Address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA
Mailing Address: 2700 LAKE COOK ROAD ATTN: WK GLCD, RIVERWOODS, IL, 60015, USA
Purpose: PUBLIC RECORDS RESEARCH AND PROVIDE REGISTERED AGENT SERVICES
NAICS: 519190 - All Other Information Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN WEBER PRESIDENT 28 LIBERTY ST NEW YORK, NY 10005 USA

TREASURER

Name Role Address
IRVING FELDMAN TREASURER 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

SECRETARY

Name Role Address
ROBERT INGATO SECRETARY 28 LIBERTY ST NEW YORK, NY 10005 USA

ASSISTANT SECRETARY

Name Role Address
ERIN M SANDERS ASSISTANT SECRETARY 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

VICE PRESIDENT

Name Role Address
J. MICHELE BALNIUS VICE PRESIDENT 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

DIRECTOR

Name Role Address
THOMAS J NESTOR DIRECTOR 28 LIBERTY ST NEW YORK, NY 10005 USA

Filings

Number Name File Date
202340240030 Application for Certificate of Withdrawal 2023-08-09
202333945610 Annual Report 2023-04-25
202216207550 Annual Report 2022-04-29
202192411570 Annual Report 2021-02-22
202034625550 Annual Report 2020-02-18
201987293430 Annual Report 2019-02-22
201858245410 Annual Report 2018-02-14
201730727830 Annual Report 2017-01-24
201691246810 Annual Report 2016-01-26
201554556720 Annual Report 2015-02-04

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

JOHN WEBER

Business Filings International, Inc. Fruit Hill Condominium Association, Inc. West Warwick Steelers CCH Legal Information Services, Inc. Ocean State Steelers Vcorp Agent Services, Inc.

IRVING FELDMAN

FELRAP, INC. FELRAP INTERNATIONAL, INC. C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS, INC. CCH Incorporated Wolters Kluwer Financial Services, Inc. Uniform Information Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems, Inc. Ovid Technologies, Inc.

ROBERT INGATO

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS, INC. Business Filings International, Inc. CCH Incorporated Wolters Kluwer Financial Services, Inc. Uniform Information Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems, Inc. Ovid Technologies, Inc. Wolters Kluwer Clinical Drug Information, Inc.

ERIN M SANDERS

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS, INC. Business Filings International, Inc. CCH Incorporated Wolters Kluwer Financial Services, Inc. Uniform Information Services, Inc. Wolters Kluwer Health, Inc. Universal Tax Systems, Inc. Wolters Kluwer Clinical Drug Information, Inc. Wolters Kluwer United States Inc.

J. MICHELE BALNIUS

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS, INC. Business Filings International, Inc. CCH Incorporated Wolters Kluwer Financial Services, Inc. Uniform Information Services, Inc. Wolters Kluwer Health, Inc. VCORP SERVICES, LLC Universal Tax Systems, Inc. Ovid Technologies, Inc.

THOMAS J NESTOR

C T CORPORATION SYSTEM NATIONAL REGISTERED AGENTS, INC. CCH Incorporated Wolters Kluwer Financial Services, Inc. Wolters Kluwer Health, Inc. VCORP SERVICES, LLC Universal Tax Systems, Inc. Ovid Technologies, Inc. UpToDate, Inc. Wolters Kluwer United States Inc.

Related by address

1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA

CENTRAL FLORIDA PRESS, LLC BHFRSH, LLC

2700 LAKE COOK ROAD ATTN: WK GLCD, RIVERWOODS, IL, 60015, USA

Emmi Solutions, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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